NATIONWIDE PLATFORMS LIMITED

Company number 02268921

36 officers / 34 resignations

RANKIN, Paul John

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THOMAS, Christopher

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Richard Andrew

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 28 July 2017

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 7 April 2016
• Nationality: British
• Occupation: Finance Director

MILES, Anthony Charles

• Correspondence address: 74 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5JF
• Role (Resigned): Secretary
• Appointed on: 12 May 1992
• Resigned on: 12 December 1992
• Nationality: British

SARRAGOZI, Jerome

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 30 April 2019

SHIPMAN, David Cyril

• Correspondence address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
• Role (Resigned): Secretary
• Appointed on: 12 December 1992
• Resigned on: 26 May 1998
• Nationality: British

VINCENT, Vivian Leigh, Director & Company Secretary

• Correspondence address: Jamain 40 Ashby Road, Scunthorpe, South Humberside, DN16 1NR
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 12 May 1992
• Nationality: British

APPLETON, Kevin Andrew

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALMER, Nichola Jane

• Correspondence address: 12 Warwick Road, Sutton Coldfield, West Midlands, B73 6ST
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 January 2001
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Company Director

BASHIR, Taraq Mohammed

• Correspondence address: Crabbes Cottage, Middle Green Wakes Colne, Colchester, Essex, CO6 2BN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2001
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Hugh Trelawny

• Correspondence address: 5 Timmins Close, Solihull, Solihull, Birmingham, B91 2SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 August 2004
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Michael Anthony

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 March 1995
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

FISH, Jeremy Peter

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 January 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Sharon Elizabeth

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 June 2012
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANSSER-POTTS, Michael David

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 January 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GESTETNER, Geoffrey Sigmund

• Correspondence address: Flat 5 160 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 January 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

GIBSON, Geoffrey

• Correspondence address: 12 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 1998
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODWIN, Andrew Nigel

• Correspondence address: 5 Lacey Close, Lutterworth, Leicestershire, LE17 4GX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Thomas

• Correspondence address: 1 Lewis Grove, Antonine Park Old Kilpatrick, Glasgow, G60 5LB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 July 1996
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

JOHNSON, Mark David

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 September 2000
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNY, Thomas Donald

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 January 2012
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Group Ceo

MCMEEKING, Robert John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 May 1998
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MURRAY, Thomas Anthony

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRICE, David Lawrence

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 December 1992
• Resigned on: 24 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Richard David

• Correspondence address: Cedar Gables, White Post Lane Culverstone, Meopham, Kent, DA13 0TW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2000
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPMAN, David Cyril

• Correspondence address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 11 December 1992
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

SINGER, John Howard

• Correspondence address: Alderley House 62 Woodhall Gate, Pinner, Middlesex, HA5 4TL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 11 December 1991
• Resigned on: 12 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Adviser

SMITH, Gary Derek

• Correspondence address: 241 Louth Road, Hulton Le Clay, Crimsby, S Humbs
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 11 December 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

SMITH, Wayne Lawrence

• Correspondence address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 March 2017
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

STOKES, Anthony Gerald

• Correspondence address: 112 Cross Road, Albrighton, Wolverhampton, West Midlands, WV7 3QP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, Vivian Leigh, Director & Company Secretary

• Correspondence address: Jamain 40 Ashby Road, Scunthorpe, South Humberside, DN16 1NR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 11 December 1991
• Resigned on: 12 December 1992
• Nationality: British
• Occupation: Director And Company Secretary

WHITTALL, Peter Alexander

• Correspondence address: Copperbeech, Main Street Great Oxendon, Market Harborough, Leicestershire, LE16 8NE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRAITH, David John

• Correspondence address: Bellwood Grange Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 11 December 1991
• Resigned on: 12 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Copany Chairman